People: Moneysupermarket.Com Group PLC (MONY.L)

MONY.L on London Stock Exchange

296.20GBp
11:35am EDT
Change (% chg)

2.90p (+0.99%)
Prev Close
293.30p
Open
292.90p
Day's High
298.20p
Day's Low
292.30p
Volume
875,031
Avg. Vol
916,884
52-wk High
309.60p
52-wk Low
176.40p

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Summary

Name Age Since Current Position

Bruce Carnegie-Brown

56 2014 Non-Executive Chairman of the Board

Peter Plumb

2009 Chief Executive Officer, Executive Director

Simon Nixon

2013 Non-Executive Deputy Chairman of the Board

Matthew Price

2014 Chief Financial Officer, Executive Director

Darren Drabble

2007 Group General Counsel, Company Secretary

Graham Donoghue

2013 Chief Product Officer, Executive Director

Andrew Fisher

2014 Non-Executive Independent Director

Sally James

2013 Non-Executive Independent Director

Robert Rowley

65 2015 Senior Non-Executive Independent Director

Genevieve Shore

45 2014 Non-Executive Independent Director

Biographies

Name Description

Bruce Carnegie-Brown

Mr. Bruce Neil Carnegie-Brown has been appointed as Non-Executive Chairman of the Board of Moneysupermarket.com Group Plc., effective April 23, 2014. Bruce was appointed Chairman of the Board at the Annual General Meeting in April 2014. He has been a Non-Executive Director of the Group since April 2010. He has been non-executive chairman of Aon UK plc since September 2012 and a non-executive director of Santander UK plc since October 2012. He was a non-executive director of Close Brothers Group plc between 2006 and 2014 and a non-executive director of Catlin Group Limited between 2010 and 2014. He was previously managing partner of 3i Group, chief executive officer of Marsh Limited and a managing director of JP Morgan.

Peter Plumb

Mr. Peter Plumb is Chief Executive Officer, Executive Director of Moneysupermarket.com Group Plc. Peter was appointed Chief Executive Officer in February 2009. Prior to joining the Group, Peter was the UK managing director of dunnhumby Limited between 2006 and 2008. Before that, he was general manager of Europe Disney Consumer Products, international director of Dyson Appliances Limited and held senior commercial roles at PepsiCo International. Peter has an MBA from IMD in Switzerland.

Simon Nixon

Mr. Simon Justin Nixon has been appointed as the Non-Executive Deputy Chairman of the Board of Moneysupermarket.com Group PLC., with effect from April 11, 2013. Simon co-founded the Group’s business in 1993 and since then has been involved in the management and development of the business including the launch of MoneySuperMarket in 1999 and TravelSupermarket in 2004.

Matthew Price

Matthew Price is the chief financial officer and Executive Director of Moneysupermarket.com group PLC. Matthew joined the Group in 2014 as Chief Financial Officer. Prior to joining the Group, Matthew was finance director at Costa Coffee between 2009 and 2014 and managing director of its business in China. Matthew previously held senior finance and commercial roles at Sodexo and J Sainsbury including retail finance director and property director. Matthew is a qualified chartered accountant, having trained and qualified with Deloitte in its corporate finance practice.

Darren Drabble

Mr. Darren Drabble is Group General Counsel, Company Secretary of Moneysupermarket.com Group Plc. Darren joined the Group as Company Secretary and Group General Counsel in May 2007. Darren has a corporate and commercial law background originally qualifying as a solicitor with Addleshaw Goddard LLP before working as a senior legal counsel at United Utilities Group PLC.

Graham Donoghue

Mr. Graham Donoghue is Chief Product Officer, Executive Director of Moneysupermarket.com Group Plc. Graham joined the Group in 2008 as Managing Director, Travel and was appointed Managing Director, Financial Services in January 2011. He became Chief Product Officer in 2013. Prior to joining the Group, Graham was new media director of TUI Travel plc between 2006 and 2008.

Andrew Fisher

Mr. Andrew Fisher is Non-Executive Independent Director of the Company. Andrew is currently executive chairman and was previously chief executive officer of Shazam Entertainment Limited. Prior to that, Andrew was European managing director of Infospace Inc and founder and managing director of TDLI.com.

Sally James

Ms. Sally James has been appointed as the Non-Executive Independent Director of Moneysupermarket.com Group PLC., with effect from April 11, 2013. Sally has been a non-executive director of Rotork plc since 2012 and a non-executive director of Towry Holdings Limited since 2011. Sally was previously a non-executive director of UBS Limited between 2009 and January 2015 and before that held a number of senior legal roles in investment banks in London and Chicago including EMEA General Counsel at UBS Investment Bank from 2001 to 2008.

Robert Rowley

Mr. Robert O. Rowley has been appointed as Senior Non-Executive Independent Director of Moneysupermarket.com Group plc., effective April 30, 2015. Rob has been a non-executive director of Taylor Wimpey plc since 2010 where he is the senior independent non-executive director and chairs its audit committee. He has been a non-executive director of Morgan Advanced Materials plc since 2014 where he chairs its audit committee and a non-executive director of Greene King plc since 2014. Rob was previously at Reuters plc from 1978 to 2001 where he was finance director from 1990.

Genevieve Shore

Ms. Genevieve Shore is Non-Executive Independent Director of the Company. Genevieve has been a non-executive director of STV Group plc since 2012 and a non-executive director of Next 15 Communications Group plc since February 2015, where for both companies she chairs their respective remuneration committees. Genevieve was appointed to the advisory board of Great Fridays in September 2014. She has previously held senior leadership roles at Pearson PLC including chief information officer and chief product officer.

Basic Compensation

Name Fiscal Year Total

Bruce Carnegie-Brown

184,616

Peter Plumb

2,837,700

Simon Nixon

111,250

Matthew Price

620,500

Darren Drabble

--

Graham Donoghue

1,372,990

Andrew Fisher

--

Sally James

--

Robert Rowley

--

Genevieve Shore

--
As Of  30 Dec 2014
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